Oferty dla Data Processing It praca Polska

18.03.2026 | Pełny etat | Katowice | CycladAssessments and recommendations. - Manage highly confidential client information in compliance with legal and internal requirements. - Contribute to ongoing improvement of KYC/AML processes and regulatory monitoring. - Participate in quality control activities to identify trends and areas for process

18.03.2026 | Pełny etat | Warszawa | CitigroupUnderstanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual

18.03.2026 | Pełny etat | Warszawa | CitigroupDescription Client Onboard Analyst This is a developing professional role focused on applying specialized knowledge to monitor, assess, and evaluate processes and data. The role involves identifying policy gaps, interpreting data to make recommendations, and ensuring compliance within a dynamic environment

18.03.2026 | Pełny etat | Warszawa | UniCredit PolskaMonitor risk indicators and collaborate with Risk and Legal teams to refine underwriting criteria. - Data & Reporting Use SQL (BigQuery) to analyze

18.03.2026 | Pełny etat | Dobra (Łobeski), Dobra (Wielko | UniCredit PolskaMonitor risk indicators and collaborate with Risk and Legal teams to refine underwriting criteria. - Data & Reporting Use SQL (BigQuery) to analyze

18.03.2026 | Pełny etat | Dobra (Łobeski), Dobra (Wielko | UniCredit PolskaOr decline applications based on risk appetite, providing clear documentation for each rationale. - Risk & Quality Control Monitor portfolio performance, identify early warning signs, and ensure compliance with Spanish regulatory standards. - Process Optimization Use SQL (BigQuery) to analyze data trends

18.03.2026 | Pełny etat | Warszawa | UniCredit PolskaMaking Approve or decline applications based on risk appetite, providing clear documentation for each rationale. - Risk & Quality Control Monitor portfolio performance, identify early warning signs, and ensure compliance with Spanish regulatory standards. - Process Optimization Use SQL (BigQuery

18.03.2026 | Pełny etat | Dobra (Łobeski), Dobra (Wielko | UniCredit PolskaMaking Approve or decline applications based on risk appetite, providing clear documentation for each rationale. - Risk & Quality Control Monitor portfolio performance, identify early warning signs, and ensure compliance with Spanish regulatory standards. - Process Optimization Use SQL (BigQuery

18.03.2026 | Pełny etat | Warszawa | UniCredit PolskaOr decline applications based on risk appetite, providing clear documentation for each rationale. - Risk & Quality Control Monitor portfolio performance, identify early warning signs, and ensure compliance with Spanish regulatory standards. - Process Optimization Use SQL (BigQuery) to analyze data trends